The following table shows cases of different self-service onboarded (SSOB) merchants based on their account activation (KYB-know your business) and surpassing the client wallet account minimum of $100.
Settlement Matrix for SSOB Merchant
| Merchant Example | Merchant KYBed? | Settlement threshold (USD 100) meet? | Can merchant ask for settlement? | Type of Settlement |
|---|---|---|---|---|
| A | Yes | No | Yes. But Rapyd will require at least $100 minimum in the client wallet. | Manual Settlement. Please send FinOps the ticket on this request. |
| B | Yes | Yes | Yes. Auto-settlement. No additional fee here | Auto-settlement. Check with FinOps if the amount was settled. |
| C | No | No | No | N/A |
| D | No | Yes | No | N/A |
